DOSSIERS / NEMESIS
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NEMESIS

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987643095 · 987643095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
NEMESIS
fr_insee
987643095
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-03-20
fr_insee
26 RUE Washington, 75008 Paris
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68.20B
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€500
fr_insee

Companies at this address

25 total
ACTEURS CREATEURS INDEPENDANTSactiveACTI IMMOdissolvedAPACHEdissolvedBERNARD GRUPPERactiveBOVVERS MADEMOISELLEactiveCHAPARDdissolvedDU 26 RUE WASHINGTON A PARISdissolvedESPRIT D'EUROPEactiveIDEAXOdissolvedJENNIFER HUETactiveJOEL IGNACE MARIE XAVIER BOUTTEVILLEactiveLYDIA LYDIEactiveMONIQUE LECLERCQ-ORTAL-DATdissolvedNADA ANDRAOSdissolved[ND]dissolved[ND]activeNOAM DAN KEVIN MEGHIRAactiveODILE BOTTAROdissolvedPATRICK RENNESSONactivePOINCARE IMMOBILIERdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
MONTBROUARDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Romain LEFEVREDirecteur—France registry
Jérôme LE NAOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100